OpenRegistry
Companies House/London/Company profile

WAYPOINTS CARE GROUP LIMITED

Active
07356841·incorporated 2010-08-25

WAYPOINTS CARE GROUP LIMITED is an active UK private limited company, incorporated on 25 August 2010 at Companies House (number 07356841; OpenRegistry canonical ID GB-07356841-waypoints-care-group-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-25
Registered Address
33 GLASSHOUSE STREET, LONDON, W1B 5DG, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

Search directors of WAYPOINTS CARE GROUP LIMITED

Shareholders

Look up shareholders of WAYPOINTS CARE GROUP LIMITED

Financials

Check financials of WAYPOINTS CARE GROUP LIMITED

Filings

Check filing history of WAYPOINTS CARE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WAYPOINTS CARE GROUP LIMITED has 1 person with significant control on file:

  • Patron Avon S.À R.L. (Luxembourg reg. B224985). Notified 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sally Ann Stone born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Holds 25–50% of voting rights
  • Mr William Frederick Stone born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Previous names

WAYPOINTS CARE GROUP LIMITED has previously traded as:

  • ARCHSTONE LIFESTYLE GROUP LIMITED (until 2011-12-01)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07356841.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.